SUTHERLAND CONSULTING LIMITED

dissolved Company number 03152244

Private Limited by Shares · Incorporated on 29th Jan 1996 · Closed on 12th Mar 2013

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SIC codes: 62090, 70229
Registered office: London, SE1 2HP
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

SUTHERLAND CONSULTING LIMITED is a private limited by shares company based in London. It was incorporated on 29th Jan 1996 and is currently showing its status as 'Dissolved'. The company's stated activities are Other information technology service activities, Management consultancy activities other than financial management .

1 Director View directors

3 Companies at address View all 15 Companies in postcode View postcode

SICs

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Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Nicolas Guinet	Director	10th Sep 2012	This company	French	View profile

Other companies at this address

View all 2

Company	Number	Incorporated	Status
ATTAIN SERVICES LIMITED	15452627	30th Jan 2024	active
CONSIGNIT LIMITED	03806278	13th Jul 1999	dissolved

Actions

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Company snapshot

Status: dissolved
Incorporated: 29th Jan 1996
Company type: Private Limited by Shares
SIC codes: 62090, 70229
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2010
Accounting reference date: 31st Dec

Timeline

29th Jan 1996 Company incorporated
29th Jan 1996 Manesh Kantelia appointed as Director
29th Jan 1996 Rasiklal Kantelia appointed as Secretary
29th Jan 1996 WATERLOW NOMINEES LIMITED appointed as Corporate nominee director
29th Jan 1996 WATERLOW NOMINEES LIMITED resigned as Corporate nominee director
29th Jan 1996 WATERLOW SECRETARIES LIMITED appointed as Corporate nominee secretary
29th Jan 1996 WATERLOW SECRETARIES LIMITED resigned as Corporate nominee secretary
23rd Apr 1996 Alan Sutherland appointed as Director
10th Jul 1996 Pamela Sutherland appointed as Director
24th Oct 1997 Pamela Sutherland resigned as Director
15th Jan 1998 Rasiklal Kantelia resigned as Secretary
15th Jan 1999 Paul Roberts appointed as Secretary
15th Jan 1999 Manesh Kantelia resigned as Director
8th Jun 2000 Steven Boyle appointed as Director
14th Mar 2002 Dominique Pochard Druon appointed as Director
14th Mar 2002 Frederic Duval appointed as Director
21st Mar 2003 Alan Sutherland resigned as Director
1st Mar 2004 Christophe Nobilet appointed as Director
14th Apr 2005 Andrew Woods appointed as Director
23rd Feb 2006 Frederic Duval resigned as Director
24th Mar 2006 Dominique Pochard Druon resigned as Director
24th Oct 2007 Xavier Dupeyron appointed as Director
24th Oct 2007 Christophe Nobilet resigned as Director
31st Mar 2008 Andrew Woods resigned as Director
18th Mar 2010 Frederic Duval appointed as Director
31st Mar 2010 Paul Roberts resigned as Secretary
31st Mar 2010 Steven Boyle resigned as Director
15th Dec 2011 Frederic Duval resigned as Director
10th Sep 2012 Nicolas Guinet appointed as Director
15th Oct 2012 Xavier Dupeyron resigned as Director

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